Jr Books Limited in Second Floor LONDON - SE1 9SH

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Jr Books Limited LONDON

Founded in 1986, Jr Books, classified under reg no. 02053825 is an active company. Currently registered at 1 Triptych Place SE1 9SH, London the company has been in the business for thirty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since November 13, 2006 Jr Books Limited is no longer carrying the name The Atlas Image Factory.

The company has one director. Chuk L., appointed on 24 May 2018. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jr Books Limited Address / Contact

Office Address	1 Triptych Place
Office Address2	Second Floor
Town	London
Post code	SE1 9SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02053825
Date of Incorporation	Tue, 9th Sep 1986
Industry	Dormant Company
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (141 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Chuk L.

Position: Director

Appointed: 24 May 2018

Anne C.

Position: Secretary

Appointed: 31 January 2017

Resigned: 08 January 2018

Clive P.

Position: Secretary

Appointed: 18 January 2016

Resigned: 31 January 2017

Michael C.

Position: Director

Appointed: 01 September 2015

Resigned: 16 May 2017

Marcus L.

Position: Director

Appointed: 21 December 2012

Resigned: 24 May 2018

Michael M.

Position: Secretary

Appointed: 15 November 2003

Resigned: 31 August 2015

Brian P.

Position: Director

Appointed: 01 March 1994

Resigned: 10 November 1995

Geoffrey B.

Position: Director

Appointed: 04 December 1991

Resigned: 17 July 2012

Gordon B.

Position: Director

Appointed: 04 December 1991

Resigned: 07 November 1994

Brand S.

Position: Director

Appointed: 04 December 1991

Resigned: 07 November 1994

John T.

Position: Director

Appointed: 04 December 1991

Resigned: 06 November 1992

Robert M.

Position: Director

Appointed: 04 December 1991

Resigned: 31 March 2016

Michael M.

Position: Director

Appointed: 04 December 1991

Resigned: 31 August 2015

Cyrus B.

Position: Secretary

Appointed: 04 December 1991

Resigned: 14 November 2003

Laurence O.

Position: Director

Appointed: 04 December 1991

Resigned: 21 December 2012

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Quarto Publishing Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is The Quarto Group Inc that entered London, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Quarto Publishing Plc

1 Triptych Place, Second Floor, London, SE1 9SH, England

Legal authority	Companies Act 1985
Legal form	Public Limited Company
Country registered	England
Place registered	Cardiff Registry
Registration number	01252863
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

The Quarto Group Inc

1 Triptych Place, Second Floor, London, SE1 9SH, England

Legal authority	State Of Delaware, Usa
Legal form	Public Limited Company
Country registered	United States
Place registered	Delaware State Office Of The Secretary Of State
Registration number	2104160
Notified on	6 April 2016
Ceased on	18 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

The Atlas Image Factory	November 13, 2006
Sharpe Studios	February 16, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 15th, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 1st, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 23rd, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, July 2019	accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2019 to December 31, 2018 filed on: 20th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 9th, May 2018	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to March 31, 2019 filed on: 4th, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 5th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 8th, June 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 18th, June 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 22nd, May 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 9th, May 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 1st, June 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 2nd, June 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 9th, May 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 25th, July 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 9th, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 9th, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 27th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 27th, June 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 28th, October 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 28th, October 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 27th, October 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 27th, October 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 7th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 7th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 2nd, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 2nd, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 13th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 13th, September 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 14th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 14th, October 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1997 filed on: 28th, September 1998	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 28th, September 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 6th, October 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 6th, October 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 16th, September 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 16th, September 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 11th, September 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 11th, September 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 26th, September 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 26th, September 1994	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 2nd, July 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 2nd, July 1993	accounts
AA	Full accounts data made up to November 30, 1991 filed on: 5th, May 1992	accounts	Free Download
AA	Full accounts data made up to November 30, 1991 filed on: 5th, May 1992	accounts
225(1)	Accounting reference date shortened from 30/06 to 30/11 filed on: 5th, November 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 30/11 filed on: 5th, November 1991	accounts
AA	Full group accounts for the period to June 30, 1990 filed on: 1st, July 1991	accounts	Free Download
AA	Full group accounts for the period to June 30, 1990 filed on: 1st, July 1991	accounts
AA	Full group accounts for the period to June 30, 1989 filed on: 22nd, May 1990	accounts
AA	Full group accounts for the period to June 30, 1989 filed on: 22nd, May 1990	accounts	Free Download
AA	Group accounts for a small company for a period before June 30, 1988 filed on: 28th, September 1989	accounts	Free Download
AA	Group accounts for a small company for a period before June 30, 1988 filed on: 28th, September 1989	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 22nd, September 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 22nd, September 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 20th, November 1986	accounts
224	Accounting reference date notified as 31/12 filed on: 20th, November 1986	accounts	Free Download

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